THIEPVAL LTD - LONDON
| Company Profile | Company Filings |
Overview
THIEPVAL LTD is a Private Limited Company from LONDON and has the status: Active.
THIEPVAL LTD was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128501. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THIEPVAL LTD was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128501. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THIEPVAL LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
This Company Originates in : United Kingdom
Previous trading names include:
BERNARD BARRETT & COMPANY LIMITED (until 06/02/2023)
BERNARD BARRETT & COMPANY LIMITED (until 06/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BERNARD JOHN BARRETT | Oct 1951 | British | Director | 2000-12-20 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-12-20 UNTIL 2000-12-20 | RESIGNED | ||
| CARLTON REGISTRARS LIMITED | Corporate Secretary | 2004-12-21 UNTIL 2010-09-20 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-12-20 UNTIL 2000-12-20 | RESIGNED | ||
| LESLEY MILLS | British | Secretary | 2000-12-20 UNTIL 2004-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gillian Mary Barrett | 2016-04-06 | 1/1953 | Beckenham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bernard John Barrett | 2016-04-06 | 10/1951 | Beckenham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THIEPVAL LTD | 2024-03-23 | 31-12-2023 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - THIEPVAL LTD | 2023-05-17 | 31-12-2022 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - BERNARD BARRETT & COMPANY LIMITED | 2022-02-22 | 31-12-2021 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - BERNARD BARRETT & COMPANY LIMITED | 2021-09-15 | 31-12-2020 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - BERNARD BARRETT & COMPANY LIMITED | 2020-12-10 | 31-12-2019 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - BERNARD BARRETT & COMPANY LIMITED | 2019-02-26 | 31-12-2018 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - BERNARD BARRETT & COMPANY LIMITED | 2018-05-23 | 31-12-2017 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - BERNARD BARRETT & COMPANY LIMITED | 2017-06-30 | 31-12-2016 | £10,000 Cash £10,000 equity |